SOUTH GLASGOW RETAIL PARK LIMITED

Company number SC172022

28 officers / 25 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role: Director
• Date of birth: May 1964
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COUPE, Ernest Peter

• Correspondence address: 8 Blackbarony Road, Edinburgh, Scotland, EH16 5QP
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 3 March 1999
• Nationality: British

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

MCEWAN, Allan David

• Correspondence address: 8 Glen Farrar Way, Kilmarnock, Ayrshire, KA2 0LP
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 25 March 1997

ALI, Yacub

• Correspondence address: Telfer House, Garrion Bridge, Larkhall, ML9 2UB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 27 May 1997
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Company Director

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COUPE, Ernest Peter

• Correspondence address: 8 Blackbarony Road, Edinburgh, Scotland, EH16 5QP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 May 1997
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Chartered Surveyor

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 June 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

HUCKLE, Sandra Dawn

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LINDSAY, Kenneth Fraser

• Correspondence address: 61 Muir Wood Crescent, Currie, Edinburgh, Midlothian, EH14 5HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 May 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2002
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACGARVIE, James Stuart

• Correspondence address: 22 Garden Street, Galston, Ayrshire, KA4 8HX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 June 1997
• Resigned on: 11 November 1997
• Nationality: British
• Occupation: Chartered Town Planning Ass'T.

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2001
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MCEWAN, Allan David

• Correspondence address: 8 Glen Farrar Way, Kilmarnock, Ayrshire, KA2 0LP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 March 1997
• Resigned on: 18 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLELLAN, William Lawrence

• Correspondence address: 56 Glenalla Crescent, Alloway, Ayr, Ayrshire, KA7 4DA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 25 March 1997
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Company Director

PATERSON, John Edward

• Correspondence address: 23 Braeburn Drive, Currie, Midlothian, Scotland, EH14 6AQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 July 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Actuary

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

WATT, Charles

• Correspondence address: Roseholm 7 Orchard Leigh, St Nicholas Hill, Leatherhead, Surrey, KT22 8NE
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 October 1997
• Resigned on: 14 May 1998
• Nationality: British
• Occupation: Company Director

WOODS, David Ernest

• Correspondence address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 August 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 25 March 1997